GRUPO FINANCIERO RIVA Y GARCIA S.L.
Summary
GRUPO FINANCIERO RIVA Y GARCIA S.L. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000354975476. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). GRUPO FINANCIERO RIVA Y GARCIA S.L. is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 28 May 2019 and the record was last updated on 22 Aug 2026. It has lapsed: renewal was due by 3 Jun 2023. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 3 Jun 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Sociedad de Responsabilidad Limitada (S.L.) private limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000354975476 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | Pelai 56 3-1, 08001 Barcelona, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Feb 2005 |
| LEI | 9598009TEMZ1AXATD727 |
| LEI status | lapsed |
| LEI first issued | 28 May 2019 |
| LEI record last updated | 22 Aug 2026 |
| Next LEI renewal | 3 Jun 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (2)
- RIVA Y GARCIA GESTION SGIIC S.A. (SOCIEDAD UNIPERSONAL) Spain · Barcelona
- RIVA Y GARCIA PROYECTOS S.A. (SOCIEDAD UNIPERSONAL) Spain lapsed · Barcelona